The board of directors of Binjiang Service Group Co. Ltd. announces that Ms. Ko Mei Ying has tendered her resignation as the joint company secretary of the company, and further announces that Ms. Au Wai Ching has been appointed as the Joint Company Secretary and the Authorized Representatives with effective November 10, 2021. Ms. Au is a manager of SWCS Corporate Services Group (Hong Kong) Limited with 10 years of experience in corporate secretarial services.